The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Group Finance Director born in July 1985
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Martin Leigh
    Director born in March 1976
    Individual (23 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Paul David
    Vp born in April 1974
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    CODEWEAVERS (HOLDING) LIMITED - 2015-11-26
    Barn 4 Office E, Dunston Business Village, Dunston, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,441 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Emery, Robert Ian
    Director born in June 1987
    Individual
    Officer
    2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Avila Jr, Luis Angel
    Individual
    Officer
    2023-04-24 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Rone, Ian John
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Mornin, Darren Paul
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Bradbury, Kurt Andrew
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    Bullough, Ian John
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Ian John Bullough
    Born in March 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hill, Martin Roy
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Schaack, Roland William
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Roland William Schaack
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Davis, Robin Christopher
    Finance Director born in May 1983
    Individual
    Officer
    2018-10-04 ~ 2021-03-02
    OF - Director → CIF 0
    Davis, Robin
    Individual
    Officer
    2018-08-30 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 10
    Tew, James Gerard
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2009-10-01
    OF - Director → CIF 0
    Tew, James Gerard
    Director
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Harris, Shaun Brendan
    Sales Director born in January 1970
    Individual
    Officer
    2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Judson, Craig Steven
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Carson, Ryan Reece
    Director born in November 1973
    Individual
    Officer
    2021-03-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Hawkins, Nigel John
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 15
    Wollert, Tom
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 16
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    2000-10-18 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 17
    UK AUTOWEB LIMITED - 2002-03-22
    3, Waterford Close, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,635,000 GBP2023-12-31
    Officer
    2009-06-17 ~ 2009-06-17
    PE - Director → CIF 0
  • 18
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-10-18 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODEWEAVERS LIMITED

Previous name
UK AUTOWEB LIMITED - 2002-03-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-1,699,000 GBP2023-01-01 ~ 2023-12-31
-1,533,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,634,000 GBP2023-01-01 ~ 2023-12-31
-1,811,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,380,000 GBP2023-01-01 ~ 2023-12-31
-9,189,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,441,000 GBP2023-01-01 ~ 2023-12-31
-358,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,086,000 GBP2023-01-01 ~ 2023-12-31
446,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,355,000 GBP2023-01-01 ~ 2023-12-31
88,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,076,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
979,000 GBP2023-12-31
901,000 GBP2022-12-31
Fixed Assets - Investments
491,000 GBP2023-12-31
491,000 GBP2022-12-31
Fixed Assets
2,546,000 GBP2023-12-31
1,392,000 GBP2022-12-31
Debtors
Amounts falling due within one year
2,676,000 GBP2023-12-31
Debtors
2,643,000 GBP2022-12-31
Cash at bank and in hand
2,485,000 GBP2023-12-31
4,204,000 GBP2022-12-31
Current Assets
5,161,000 GBP2023-12-31
6,847,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,714,000 GBP2023-12-31
-5,919,000 GBP2022-12-31
Net Current Assets/Liabilities
2,447,000 GBP2023-12-31
928,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,993,000 GBP2023-12-31
2,320,000 GBP2022-12-31
Net Assets/Liabilities
4,635,000 GBP2023-12-31
2,280,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
21,000 GBP2023-12-31
21,000 GBP2022-12-31
21,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,614,000 GBP2023-12-31
2,259,000 GBP2022-12-31
2,171,000 GBP2021-12-31
Equity
4,635,000 GBP2023-12-31
2,280,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,355,000 GBP2023-01-01 ~ 2023-12-31
88,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1282023-01-01 ~ 2023-12-31
1292022-01-01 ~ 2022-12-31
Wages/Salaries
5,332,000 GBP2023-01-01 ~ 2023-12-31
7,551,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
367,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,058,000 GBP2023-01-01 ~ 2023-12-31
8,685,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
187,000 GBP2023-01-01 ~ 2023-12-31
166,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,094,000 GBP2023-01-01 ~ 2023-12-31
-349,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,249,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
798,000 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
99,000 GBP2023-12-31
835,000 GBP2022-12-31
Computers
522,000 GBP2023-12-31
769,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,419,000 GBP2023-12-31
1,604,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-51,000 GBP2023-01-01 ~ 2023-12-31
Computers
-531,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-582,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
200,000 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
18,000 GBP2023-12-31
92,000 GBP2022-12-31
Computers
222,000 GBP2023-12-31
611,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,000 GBP2023-12-31
703,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
117,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
60,000 GBP2023-01-01 ~ 2023-12-31
Computers
142,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-51,000 GBP2023-01-01 ~ 2023-12-31
Computers
-531,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-582,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
598,000 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
81,000 GBP2023-12-31
743,000 GBP2022-12-31
Computers
300,000 GBP2023-12-31
158,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,214,000 GBP2023-12-31
1,633,000 GBP2022-12-31
Prepayments/Accrued Income
Current
449,000 GBP2023-12-31
229,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
13,000 GBP2023-12-31
781,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,676,000 GBP2023-12-31
2,643,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
12,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,188,000 GBP2023-12-31
873,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
548,000 GBP2023-12-31
720,000 GBP2022-12-31
Other Creditors
Current
32,000 GBP2023-12-31
13,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
946,000 GBP2023-12-31
4,301,000 GBP2022-12-31
Creditors
Current
2,714,000 GBP2023-12-31
5,919,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,000 GBP2023-12-31
6,000 GBP2022-12-31
Between two and five year
400,000 GBP2023-12-31
0 GBP2022-12-31
More than five year
341,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
833,000 GBP2023-12-31
6,000 GBP2022-12-31
Related profiles found in government register
  • CODEWEAVERS LIMITED
    Info
    UK AUTOWEB LIMITED - 2002-03-22
    Registered number 04092394
    16 & 17 Waterfront Way, Stafford ST16 2HQ
    Private Limited Company incorporated on 2000-10-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CODEWEAVERS LIMITED
    S
    Registered number missing
    3, Waterford Close, Worcester, Worcestershire, WR3 7BL
    CIF 1
  • CODEWEAVERS LIMITED
    S
    Registered number 04092394
    Barn 4, Dunston Business Village, Dunston, United Kingdom, ST18 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • UK AUTOWEB LIMITED - 2002-03-22
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,635,000 GBP2023-12-31
    Officer
    2009-06-17 ~ 2009-06-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.